ARQUER DIAGNOSTICS LIMITED

Company number 05426676

Date	Type	Description	View / Download
14 Dec 2012	AP01	Appointment of Dr Sandy Blackadder Primrose as a director	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
21 Nov 2012	AD02	Register inspection address has been changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom	(1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 234,869	(10 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Sep 2012	AP01	Appointment of Mr Dean Marc Slagel as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/04/2012 as it was not properly delivered.	(21 pages)
27 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22/06/2012.	(13 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
28 Mar 2012	AD01	Registered office address changed from , Legal Surfing Centre 4 the Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom on 28 March 2012	(1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 21.8869	(4 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 21.8869	(4 pages)
04 Jan 2012	AD01	Registered office address changed from , Legal Surfing Centre St Andrews House 90 St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL on 4 January 2012	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 21.8869	(4 pages)
19 Dec 2011	TM01	Termination of appointment of Lawrence Fenelon as a director	(1 page)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 21.8869	(4 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(11 pages)
15 Apr 2011	AP01	Appointment of Mr Bill Cunningham as a director	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Elisabeth Maria Parker on 1 January 2011	(2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 20.8686	(4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 20.8686 ANNOTATION SH01 was replaced on 29/05/2012 as it was not properly delivered	(11 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 February 2011 GBP 20.8686	(4 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 20.0555	(4 pages)

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